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FLAMEPROOFINGS LIMITED

Company number 03084635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 1999 395 Particulars of mortgage/charge
08 Oct 1998 AA Accounts for a small company made up to 31 March 1998
27 Aug 1998 363s Return made up to 27/07/98; no change of members
16 Jan 1998 AA Accounts for a small company made up to 31 March 1997
13 Aug 1997 363s Return made up to 27/07/97; full list of members
18 Dec 1996 AA Accounts for a small company made up to 31 March 1996
04 Aug 1996 363s Return made up to 27/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 1996 224 Accounting reference date notified as 31/03
30 Jan 1996 88(2)R Ad 09/10/95--------- £ si 9999@1=9999 £ ic 1/10000
19 Jan 1996 CERTNM Company name changed copyshield LIMITED\certificate issued on 22/01/96
06 Oct 1995 395 Particulars of mortgage/charge
18 Sep 1995 288 New director appointed
07 Aug 1995 MEM/ARTS Memorandum and Articles of Association
07 Aug 1995 288 New secretary appointed;director resigned;new director appointed
07 Aug 1995 288 Secretary resigned;new director appointed
07 Aug 1995 287 Registered office changed on 07/08/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
07 Aug 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Aug 1995 123 £ nc 1000/100000 01/08/95
27 Jul 1995 NEWINC Incorporation